1
B. & M. BARGAINS (W & R) LIMITED - 1997-07-09
FAELEX LIMITED - 1978-12-31
Finance Director, The Vault Dakota Drive, Estuary Commerce Park, Speke, Liverpool, Merseyside
Active Corporate (38 parents, 1 offspring)
Officer
1998-11-23 ~ 2004-11-09
IIF 23 - Director → ME
2
BEAUMOND HOUSE COMMUNITY HOSPICE
- now 02799789BEAUMOND HOUSE - 2002-06-11
32 London Rd, Newark, Notts
Active Corporate (34 parents, 1 offspring)
Officer
2023-11-10 ~ 2024-11-06
IIF 13 - Director → ME
3
BEAUMOND HOUSE TRADING LIMITED
- now 02988941HINTLANE LIMITED - 1994-11-25
32 London Road, Newark, Nottinghamshire
Active Corporate (36 parents)
Equity (Company account)
2 GBP2022-03-31
Officer
2023-11-10 ~ 2024-11-06
IIF 8 - Director → ME
4
CARDZONE (OVERSEAS) LIMITED
- now SC553925CARDLAND RETAIL STORES (UK) LTD
- 2018-10-18
SC553925 Unit 26 Gretna Gateway Outlet Village, Glasgow Road, Gretna Green
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-09-11 ~ now
IIF 7 - Director → ME
5
FRIAR 129 LIMITED
- 2012-08-21
07824304 07489031, 07824307, 06984928, 07824282, 07824264, 09327198, 06985044, 09389342, 07114601, 07824296, 12082823, 07474127, 08277025, 07473903, 07824309, 06984940, 07114628, 09388709, 08277016, 07480449Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Hexgreave Hall, Farnsfield, Newark
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
100 GBP2024-06-30
Officer
2012-08-01 ~ now
IIF 14 - Director → ME
6
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
Active Corporate (8 parents, 5 offsprings)
Equity (Company account)
5,707,623 GBP2024-06-29
Officer
2005-02-23 ~ now
IIF 15 - Director → ME
2007-03-15 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ 2023-04-17
IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
7
CLINTONS CARD SERVICES LIMITED - 2012-06-19
00985739 The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 25 - Director → ME
8
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom
Active Corporate (8 parents)
Officer
2024-03-04 ~ now
IIF 3 - Director → ME
9
EV RETAIL LIMITED - now
FIRESOURCE LIMITED
- 2014-08-14
03244928 The Vault Dakota Drive, Estuary Commerce Park Speke, Liverpool, Merseyside
Active Corporate (28 parents, 4 offsprings)
Officer
1998-11-23 ~ 2004-11-09
IIF 24 - Director → ME
10
Unit T6, Capital Business Park, Capital Point, Parkway, Cardiff
Active Corporate (6 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2014-05-20 ~ now
IIF 17 - Director → ME
2014-05-20 ~ now
IIF 46 - Secretary → ME
11
Unit A, Grange Valley Road, Batley, West Yorkshire, England
Active Corporate (5 parents)
Equity (Company account)
282,086 GBP2022-06-30
Officer
2023-10-10 ~ now
IIF 1 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 33 - Has significant influence or control → OE
12
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-10-30 ~ now
IIF 9 - Director → ME
13
Unit 14, High Street Mall, Portadown, Co. Armagh
Converted / Closed Corporate (8 parents)
Officer
1997-10-30 ~ 1998-10-12
IIF 36 - Director → ME
14
ROBERT BANCROFT LIMITED - 1995-05-19
FLOURISHFINE LIMITED - 1979-12-31
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (11 parents)
Officer
1995-09-19 ~ 1998-10-12
IIF 29 - Director → ME
15
GSGH REALISATIONS LIMITED
- now 01363244GSG HOLDINGS LIMITED
- 2012-06-19
02979953CBC INVESTMENTS LIMITED
- 1997-06-27
02979953SALAVALE LIMITED - 1994-11-16
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (14 parents)
Officer
1995-09-19 ~ 1998-10-12
IIF 30 - Director → ME
16
Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2018-05-31
Officer
2015-05-20 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
17
IUK REALISATIONS LIMITED - now
INSPIRATIONS (U.K.) LIMITED
- 2012-06-19
02152630BUYUNIQUE LIMITED - 1987-09-25
The Zenith Buildings, 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 26 - Director → ME
18
69 Castle Gate, Newark, England
Liquidation Corporate (6 parents)
Equity (Company account)
163,458 GBP2018-05-31
Officer
2015-12-04 ~ 2017-09-04
IIF 22 - Director → ME
19
The Zenith Building, 26 Spring Gardens, Manchester
Dissolved Corporate (12 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 27 - Director → ME
20
Hexgreave Hall Upper Hexgreave, Farnsfield, Newark, England
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-07-31
Officer
2021-11-16 ~ now
IIF 6 - Director → ME
21
P & C PROPERTY RENTAL COMPANY LIMITED
09537005 Newstead House, Pelham Road, Nottingham, Nottinghamshire, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
102,155 GBP2023-03-31
Officer
2015-04-10 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
22
Imperial House, Millboard Road, Bourne End, England
Active Corporate (7 parents, 2 offsprings)
Officer
2023-06-27 ~ now
IIF 10 - Director → ME
Person with significant control
2023-05-10 ~ now
IIF 35 - Has significant influence or control → OE
23
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (5 parents, 4 offsprings)
Officer
2024-01-11 ~ now
IIF 4 - Director → ME
Person with significant control
2022-03-14 ~ 2023-11-06
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
24
PL REALISATIONS LIMITED
- now 03505063, 03038667, 04927600, 05679151, 01994060, 02806856, 04844882, 03073418, 00548030, 00543163, 06850691, 01728953... (more) Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (21 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 37 - Director → ME
25
FOLLOWDALE LIMITED - 1989-01-30
Imperial House, Millboard Road, Bourne End, Buckinghamshire
Active Corporate (10 parents)
Equity (Company account)
2,847,429 GBP2020-12-31
Officer
2023-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2023-05-05 ~ now
IIF 34 - Has significant influence or control → OE
26
Newstead House, Pelham Road, Nottingham, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
558,903 GBP2024-03-31
Officer
2021-03-30 ~ now
IIF 5 - Director → ME
27
SIMON ELVIN HOLDINGS LIMITED - 2016-09-05
10209768 C/o Simon Elvin Ltd Thomas Road, Woodburn Industrial Park, Woodburn Green, Buckinghamshire
Active Corporate (11 parents, 3 offsprings)
Equity (Company account)
7,156,452 GBP2020-12-31
Officer
2023-06-27 ~ now
IIF 11 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 32 - Has significant influence or control → OE
28
Wooburn Industrial Park, Wooburn Green, Buckinghamshire
Active Corporate (11 parents)
Equity (Company account)
3,981,419 GBP2020-12-31
Officer
2023-10-03 ~ now
IIF 12 - Director → ME
Person with significant control
2023-05-03 ~ now
IIF 31 - Has significant influence or control → OE
29
SPECIAL OCCASIONS (GREETINGS) LIMITED
04752264 Hexgreave Hall, Upper Hexgreave, Farnsfield, Nottinghamshire
Active Corporate (7 parents)
Equity (Company account)
1,000 GBP2024-06-30
Officer
2012-08-01 ~ now
IIF 16 - Director → ME
30
STRAND LIBRARIES LIMITED
- 1997-06-25
00451219 Ship Canal House 8th Floor, 98 King Street, Manchester
Dissolved Corporate (13 parents)
Officer
1997-03-19 ~ 1998-10-12
IIF 28 - Director → ME
31
Unit 50, Castle Court, Belfast
Active Corporate (5 parents)
Officer
1995-05-26 ~ now
IIF 39 - Director → ME
32
PUFF DRAGON LIMITED - 2013-11-21
Unit 7a Unit 7a, Sheene Road, Leicester, England
Active Corporate (8 parents)
Equity (Company account)
1,149 GBP2023-11-30
Officer
2013-12-03 ~ 2017-11-28
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2017-11-28
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
33
Newstead House, Pelham Road, Nottingham, Nottinghamshire
Active Corporate (2 parents)
Equity (Company account)
261,165 GBP2024-12-31
Officer
2011-07-18 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE